WISEVISION LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 03483330
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 24 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WISEVISION LIMITED are www.wisevision.co.uk, and www.wisevision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wisevision Limited is a Private Limited Company. The company registration number is 03483330. Wisevision Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Wisevision Limited is 195a Kenton Road Harrow Middlesex England Ha3 0hd. . GLEMOT, Jean-Louis is a Secretary of the company. CERRI, Luigi is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GLEMOT, Jean-Louis
Appointed Date: 16 January 1998
Director
CERRI, Luigi
Appointed Date: 16 January 1998
82 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 1998
Appointed Date: 18 December 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 1998
Appointed Date: 18 December 1997
34 years old

Persons With Significant Control

Mr Luigi Cerri
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WISEVISION LIMITED Events

24 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Dec 2016
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 24 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
02 Mar 1998
New secretary appointed
02 Mar 1998
Secretary resigned
02 Mar 1998
Director resigned
02 Mar 1998
Registered office changed on 02/03/98 from: 83 leonard street london EC2A 4QS
18 Dec 1997
Incorporation

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